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PACKET DATA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Packet Data Systems Limited. The company was founded 31 years ago and was given the registration number 02869145. The firm's registered office is in THATCHAM. You can find them at 12 Mallards Reach, , Thatcham, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PACKET DATA SYSTEMS LIMITED
Company Number:02869145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:12 Mallards Reach, Thatcham, Berkshire, United Kingdom, RG19 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG

Corporate Secretary19 January 2010Active
7 Broad Lane, Upper Bucklebury, Reading, RG7 6QH

Director25 November 1993Active
82 Purley Rise, Purley Rise Purley On Thames, Reading, RG8 8DH

Secretary22 December 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary04 November 1993Active
22 Wordsworth Avenue, Yateley, Camberley, GU7 7YS

Secretary25 November 1993Active
61 West Chiltern, Woodcote, Reading, RG8 0SG

Secretary22 March 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director04 November 1993Active
22 Wordsworth Avenue, Yateley, Camberley, GU7 7YS

Director25 November 1993Active

People with Significant Control

Paul David Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:12, Mallards Reach, Thatcham, United Kingdom, RG19 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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